The Directorate of Income Intelligence (DRI) stated Tuesday it has arrested a fourth particular person in reference to the gold…
Browsing: hawala
Property value over Rs 34 crore of Kannada actor Ranya Rao had been hooked up by the ED in reference…
Stating that the Customs Act doesn’t have any provision for leniency if smuggled items should not seized from an arrested…
Hawala vendor Sahil Sakariya Jain, who was arrested in reference to the gold smuggling actions of Kannada actor Ranya Rao…
A periods court docket in Bengaluru Thursday rejected a bail plea filed by Kannada movie actress Ranya Rao, 33, who’s…
A Bengaluru businessman arrested for allegedly facilitating the acquisition of gold smuggled into India from Dubai by Kannada actress Ranya…
There seems to be a well-organised syndicate comprising officers of the Revenue Tax division, businessmen and hawala merchants that requires…